Wildy & Sons : Money LaunderingNew and forthcoming titles from www.wildy.comCopyright (c) 2018, Wildy & Sons, Ltd.http://wildy.com/subjects/money-laundering.rss
Tue, 14 Aug 2018 15:28:03 +0000A Practitioner's Guide to the Law and Regulation of Financial Crime 2nd edMon, 01 Oct 2018 00:00:00 +0100<a class="author" href="/books?author=Srivastava, Arun"> Arun Srivastava</a>, <a class="author" href="/books?author=Mason, Ian"> Ian Mason</a>, <a class="author" href="/books?author=Keltie, Andrew"> Andrew Keltie</a><br/>Publisher: Sweet & Maxwell Ltd<br/>Format: Paperback<br/>ISBN13: 9780414050914<br/>Not yet published, due October 2018<br/>Price: &pound;199.00 <a href="http://www.wildy.com/isbn/9780414050914/a-practitioner-s-guide-to-the-law-and-regulation-of-financial-crime-2nd-ed-paperback-sweet-maxwell-ltd/buy">Pre&amp;#8209;Order</a> / <a href="http://www.wildy.com/isbn/9780414050914/a-practitioner-s-guide-to-the-law-and-regulation-of-financial-crime-2nd-ed-paperback-sweet-maxwell-ltd">View</a> <br/><br/>&lt;i&gt;A Practitioner&amp;#8217;s Guide to Law and
Regulation of Financial Crime&lt;/i&gt; provides
a comprehensive coverage of the law and
regulation relating to all aspects of the
subject as they affect the practitioner. It looks
at the specifics of the UK regime, Europeanlevel
issues and global developments,
and brings together everything within the
financial crime agenda to give a coherent
picture. The new edition has been revised to
take account of the new UK financial services
regulatory structure, recent legislation and
newly emerging forms of financial crime.
&lt;ul&gt;
&lt;li&gt;Covers the roles of the FCA and PRA and
their interaction wit...&lt;a href=&quot;http://www.wildy.com/isbn/9780414050914/a-practitioner-s-guide-to-the-law-and-regulation-of-financial-crime-2nd-ed-paperback-sweet-maxwell-ltd&quot;&gt; read more&lt;/a&gt;<br/><br/>http://www.wildy.com/isbn/9780414050914/a-practitioner-s-guide-to-the-law-and-regulation-of-financial-crime-2nd-ed-paperback-sweet-maxwell-ltd
http://www.wildy.com/isbn/9780414050914/a-practitioner-s-guide-to-the-law-and-regulation-of-financial-crime-2nd-ed-paperback-sweet-maxwell-ltdInternational Guide to Money Laundering Law and Practice 5th edThu, 01 Nov 2018 00:00:00 +0000Edited by: <a class="author" href="/books?author=Srivastava, Arun"> Arun Srivastava</a>, <a class="author" href="/books?author=Simpson, Mark"> Mark Simpson</a>, <a class="author" href="/books?author=Moffatt, Nina"> Nina Moffatt</a><br/>Publisher: Bloomsbury Professional<br/>Format: Hardback<br/>ISBN13: 9781526502308<br/>Not yet published, due November 2018<br/>Price: &pound;250.00 <a href="http://www.wildy.com/isbn/9781526502308/international-guide-to-money-laundering-law-and-practice-5th-ed-hardback-bloomsbury-professional/buy">Pre&amp;#8209;Order</a> / <a href="http://www.wildy.com/isbn/9781526502308/international-guide-to-money-laundering-law-and-practice-5th-ed-hardback-bloomsbury-professional">View</a> <br/><br/>Starting with an overview of the development of money laundering and the work of international organisations, &lt;i&gt;International Guide to Money Laundering Law and Practice&lt;/i&gt; is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world.&lt;/p&gt;
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In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter o...&lt;a href=&quot;http://www.wildy.com/isbn/9781526502308/international-guide-to-money-laundering-law-and-practice-5th-ed-hardback-bloomsbury-professional&quot;&gt; read more&lt;/a&gt;<br/><br/>http://www.wildy.com/isbn/9781526502308/international-guide-to-money-laundering-law-and-practice-5th-ed-hardback-bloomsbury-professional
http://www.wildy.com/isbn/9781526502308/international-guide-to-money-laundering-law-and-practice-5th-ed-hardback-bloomsbury-professionalSolicitors and Money Laundering: A Compliance Handbook 4th edSat, 01 Sep 2018 00:00:00 +0100<a class="author" href="/books?author=Camp, Peter, Bell, Amy"> Peter Bell Amy Camp</a><br/>Publisher: Law Society Publishing<br/>Format: Paperback<br/>ISBN13: 9781784460792<br/>Not yet published, due September 2018<br/>Price: &pound;79.95 <a href="http://www.wildy.com/isbn/9781784460792/solicitors-and-money-laundering-a-compliance-handbook-4th-ed-paperback-law-society-publishing/buy">Pre&amp;#8209;Order</a> / <a href="http://www.wildy.com/isbn/9781784460792/solicitors-and-money-laundering-a-compliance-handbook-4th-ed-paperback-law-society-publishing">View</a> <br/><br/>Ensure that you and your firm are compliant with anti-money laundering law with the help of the new edition of Solicitors and Money Laundering.&lt;/p&gt;.
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The third edition of this bestselling guide to money laundering compliance has been fully updated to take account of the impact of significant developments in legislation and best practice including:
&lt;ul&gt;
&lt;li&gt;National Crime Agency has replaced the Serious Organised Crime Agency
&lt;li&gt;The Government has decided that there will be only one Treasury approvd guidance for the legal sector. Thus the Legal Sector Affinity Group (LSAG) Guidance has replaced the Law Society&amp;#8217;s Practice R...&lt;a href=&quot;http://www.wildy.com/isbn/9781784460792/solicitors-and-money-laundering-a-compliance-handbook-4th-ed-paperback-law-society-publishing&quot;&gt; read more&lt;/a&gt;<br/><br/>http://www.wildy.com/isbn/9781784460792/solicitors-and-money-laundering-a-compliance-handbook-4th-ed-paperback-law-society-publishing
http://www.wildy.com/isbn/9781784460792/solicitors-and-money-laundering-a-compliance-handbook-4th-ed-paperback-law-society-publishingThe Money Laundering Market: Regulating the Criminal EconomyTue, 28 Aug 2018 00:00:00 +0100<a class="author" href="/books?author=McCarthy, Killian J. "> Killian J. McCarthy</a><br/>Publisher: Agenda Publishing<br/>Format: Hardback<br/>ISBN13: 9781911116431<br/>Published: August 2018<br/>Price: &pound;65.00 <a href="http://www.wildy.com/isbn/9781911116431/the-money-laundering-market-regulating-the-criminal-economy-agenda-publishing/buy">Buy</a> / <a href="http://www.wildy.com/isbn/9781911116431/the-money-laundering-market-regulating-the-criminal-economy-agenda-publishing">View</a> <br/><br/>An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world&amp;#8217;s illegal income. &lt;/p&gt;
&lt;p&gt;
By &amp;#8216;cleaning&amp;#8217; the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalised world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. &lt;/p&gt;
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This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age.&lt;/p&gt;<br/><br/>http://www.wildy.com/isbn/9781911116431/the-money-laundering-market-regulating-the-criminal-economy-agenda-publishing
http://www.wildy.com/isbn/9781911116431/the-money-laundering-market-regulating-the-criminal-economy-agenda-publishingThe Criminal Finances Act 2017Wed, 14 Nov 2018 00:00:00 +0000<a class="author" href="/books?author=Fisher, Jonathan S."> Jonathan S. Fisher</a>, <a class="author" href="/books?author=Clifford, Anita"> Anita Clifford</a><br/>Publisher: Informa Law from Routledge<br/>Format: Hardback<br/>ISBN13: 9781138483774<br/>Not yet published, due November 2018<br/>Price: &pound;125.00 <a href="http://www.wildy.com/isbn/9781138483774/the-criminal-finances-act-2017-hardback-informa-law-from-routledge/buy">Pre&amp;#8209;Order</a> / <a href="http://www.wildy.com/isbn/9781138483774/the-criminal-finances-act-2017-hardback-informa-law-from-routledge">View</a> <br/><br/>The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terrorist financing, since the Proceeds of Crime Act was passed in 2002. This book will provide an excellent commentary on the changes introduced by the Act, with practical insights and an explanation of the Act&amp;#8217;s provisions.&lt;/p&gt;
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Topics included are:
&lt;ul&gt;
&lt;li&gt;money laundering
&lt;li&gt;unexplained wealth orders
&lt;li&gt;terrorist property
&lt;li&gt;tax evasion; and
&lt;li&gt;reasonable prevention procedures.
&lt;/ul&gt;
Authored by Jonathan Fisher QC and Anita Clifford, barristers specializing in proceeds of crime and financial crime cases, this book will be of great interest and importance to all legal professionals working in the financial sector.&lt;/p&gt;<br/><br/>http://www.wildy.com/isbn/9781138483774/the-criminal-finances-act-2017-hardback-informa-law-from-routledge
http://www.wildy.com/isbn/9781138483774/the-criminal-finances-act-2017-hardback-informa-law-from-routledge